Henderson & Co Accountants Limited YORK


Henderson & Co Accountants Limited is a private limited company that can be found at 10 Great North Way, Nether Poppleton, York YO26 6RB. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-10-18, this 2-year-old company is run by 2 directors.
Director Sarah H., appointed on 01 February 2022. Director Mark H., appointed on 18 October 2021.
The company is officially classified as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202), "tax consultancy" (Standard Industrial Classification: 69203). According to CH data there was a name change on 2022-09-21 and their previous name was Henderson & Co Accountants (York) Limited.
The last confirmation statement was sent on 2022-10-17 and the date for the subsequent filing is 2023-10-31. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Henderson & Co Accountants Limited Address / Contact

Office Address 10 Great North Way
Office Address2 Nether Poppleton
Town York
Post code YO26 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13685964
Date of Incorporation Mon, 18th Oct 2021
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Sarah H.

Position: Director

Appointed: 01 February 2022

Mark H.

Position: Director

Appointed: 18 October 2021

Ivor P.

Position: Director

Appointed: 17 December 2021

Resigned: 01 February 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Sarah H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ivor P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah H.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark H.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ivor P.

Notified on 17 December 2021
Ceased on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark H.

Notified on 18 October 2021
Ceased on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Henderson & Accountants (york) September 21, 2022
Henderson & Accountants February 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Current Assets13 508
Net Assets Liabilities12 286
Other
Average Number Employees During Period3
Creditors21 655
Fixed Assets20 433
Net Current Assets Liabilities8 147
Total Assets Less Current Liabilities12 286

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Statement of Capital on 2024-04-19: 100.00 GBP
filed on: 19th, April 2024
Free Download (3 pages)

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